The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Trevor Moody
Mr Trevor Moody
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 1
9 Winterton Road, Winteringham, North Lincolnshire, DN15 9NF, England
Trevor Moody
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Majors, Merchants Warehouse, King Street, Trinity Square, Hull, East Yorkshire, HU1 2JJ, United Kingdom
Moody, Trevor
British hsec co-ordinator born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9 Winterton Road, North Lincolnshire, DN15 9NF
Moody, Trevor
British manager born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 F15 The Bloc, 38 Springfield Way, Anlaby, Hull, E. Yorks, HU10 6RJ, United Kingdom
Moody, Trevor
British none born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9 Winterton Road, North Lincolnshire, DN15 9NF
- 1MOODY SAFETY CONSULTANTS LTD - 2003-12-02 9 Winterton Road, Winteringham, North LincolnshireCorporate (4 parents)Equity (Company account)21,890 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
T MOODY SAFETY LIMITED
- nowFREELANCE EURO SERVICES (MMCCCLVII) LIMITED - 2010-07-22 A Smith, 34 Blackfriars Street, Montrose, Angus, ScotlandDissolved corporate (2 parents)Officer 2006-12-18 ~ dissolvedIIF 3 - director → ME - 3 9 Winterton Road, Winteringham, Scunthorpe, North Lincolnshire, United KingdomDissolved corporate (2 parents)Equity (Company account)24,305 GBP2019-08-31Officer 2016-08-15 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-08-15 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1MOODY SAFETY CONSULTANTS LTD - 2003-12-02 9 Winterton Road, Winteringham, North LincolnshireCorporate (4 parents)Equity (Company account)21,890 GBP2024-03-31Officer 2003-02-05 ~ 2020-01-01IIF 5 - director → ME
